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My name is Mr. Simon Ridley, the chief financial officer of Standard Bank Group Limited, Johannesburg, the Republic of South Africa. The Standard Bank Group Limited is one of theprime banks in RSA and has maintained a good customer relation. My decission to contact you hindged on my personal conviction that you are an honest person with good considerations of business ethics.

Last month, the bank's chief internal auditor came to my office to discuss about one of the bank's customer, Mr. Peter Chew, who was killed in a mutiny with his entire family by a section of the Liberian rebel groups (the RUF) during the last civil war in that country. Mr. Peter Chew was into diamond trades in the Liberian capital - Monrovia where he had lived with his family. I learnt further that Mr. Peter Chew personal account with our bank has remained unserviced for two years now which prompted the bank's inquiries to his welfare. It was on this routine investigation that words reached our bank of the ill-fated death of Mr. Peter Chew and family.

Traditionally, it is the duty of the bank to pay off the account balance of a deceased customer to any of the near relative(s) that might come up for this claims. My auditorinformed me that he had made a personal inquiries from the embassey of Singapore (the country of origin of Mr. Peter Chew) to know if he could come in contact with any of his near or far relative but to no avail, hence the total account balance of USD25.5m (Twenty-Five million, Five Hundred Thousand United States Dollars only) belonging to the deceased customer, Mr. Peter Chew has remained unclaimed up till the moment. It is the duty of bank to turn over the above information to the RESERVE BANK OF SOUTH AFRICA based on a parliamentary acts after 90 days of the official presentation of this matter to the board of directors of the bank.

Since the public declaration of this account balance will eventually land on the hands of the politicians who would make personal use of this money, I decided to contact you to come forward as the next-of-kin to late Mr. Peter Chew since all the necessary information to this account is available and will be provided to you for a smooth claims of the above account balance. You have nothing to fear or loose as I will be there in the board of directors' meeting anytime your claims approvals is presented for approvals.

If you consider to work with us as the next-of-kin to late Mr. Peter Chew, you will be entitled to 35% of the total account balance after the successful transfer of this money into the bank account that you are to provide, 60% of this money will be retained for us here and the remaining 5% will be set aside for any contingencies that might arrise in the course of this transaction. If you agree to work with us in this direction, you are required to provide a good bank account that can receive the above sum without problem, your personal details (direct phone/fax number) and any other details that might be needed in the completion of this transaction.

Please respond as urgent on this matter as to afford me the time to take prompt decission before the time left for us to work (claim this money) I am awaiting your good and favourable consideration of this proposal.

It is my pleasure to identify with you. My name is Mr.Mark Marlo, I am the Telex department manager of HSBC Bank plc London.I got your contact as a result of search I made on internet with some information I found in the file of late Engr.Anthony Lee.late Engr.Anthony Lee was my deceased client from Malaysia but a british citizen by migration. He died 3 years ago in auto accident, He lived and worked here in London as a consultant contractor with Mobil Oil Company Ltd.For security reasons, I am restricted by the management of my bank, from disclosing any information relevant to the fund(US$8.7m) he deposited in our bank before his death.I am his personal account officer, So it does not realy matter whether you're related to him or not, what matters at this point is your understanding and cordial co-operation to retrieve the fund because if something is not done urgent, the labour of late Engr.Anthony Lee will be inherited by people who doesn't know anything about him.Upon your reply I will first give you the details and then tell you what we shall do.Looking forward to your urgent and cordial reply.

Salamu AlaykumI am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 18.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,

I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

I am Gary Boxall of Butterfield Private Bank(Joseph Leopold), United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermidiary Sales department of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with primeratings. The favoured route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland. Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Butterfield private Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2006.In June last year, we got a call from the security firm informing us about th e inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Butterfield Private Bank Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detac hment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the proble m. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.What this means, you being the last batch of names we have considered.Our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Butterfield Private Bank, failing to receive viable claims they will most probably revert the deposit back to Butterfield Private Bank. This will result in the money entering the Butterfield Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Ten million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Butterfield Private Bank is concerned.

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what\\\'s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man\\\'s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; you share the same surname with the deceased and I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you in half. That is:I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment.I would have gone ahead to ask that the funds be released to me,but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same surname with the deceased can easily be accepted as next of kin to the late customer with the right to administer over the estates of the deceased since he died intestate.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done.

The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones\\\'way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This chances won\\\'t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let\\\'s share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please,again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Greetings in name of our Lord Jesus Christ. I am Mrs. Sitabelle Williams , 42 years old widow & a new Christian convert, suffering from long time Cancer of the blood (Leukaemia According to my doctor my condition is Critical and I might not survive. Although as a Christian, I believe God and I know that I will not die, but Will live to declare the glory of God. My late husband (Dr Toure Williams) and my only son were killed during the ABIDJAN-BOUAKE Crisis some years back (take a look)

Our Lord Jesus Christ is my only comforter. And my hope in life but this disease has made me to understand that this life is nothing. Is only God that owns my life.I have the sum of Five million, One hundred thousand US Dollars ($5.1m) the fund is presently deposited with a financial company . and all the documents concerning the fund are in the custody of my lawyer. I inherited the money from my late husband who was an industrialist and international businessman.

I have prayed concerning this donation for God's guidance and if in your heart you genuinely and faithfully desire-to use this fund for the propagation of God's work in any form whether for charity, ministry, evangelical work or otherwise in relation to God's work, please do get in touch with me for further arrangements with my lawyer on how you will receive my Charity donation. One thing I believe is that my help comes in the name of my most high who made heaven and earth I surly know that my soul is with the almighty father in heaven.God bless you once again and as you receive, give and give God all the Glory.For me I can no more endure the pains. Please get back to me so as to tell you how I want it to work as you do that God must surly bless you Amen.

Salamu AlaykumI am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 18.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,

I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

I know the acknowledgement of this mail sounds intriguing considering thefact that there wasn't earlier information regarding my mail. On 25th July2000, Germany lost 96 passengers that were flying to New York to join aCaribbean cruise organized by Deilmann on a Concorde Flight AF4590.Visitthe below links for further detail on the disaster which "shattered andstunned" Germany.

In view of the above, I wish to introduce myself. I'm Simon Zulu /BCom(WITS), B Compt Honours(UNISA), Articles (Deloitte & Touche) RAA(PAAB),CA (SA)/ a chartered accountant by profession. I have worked for the SAPost Office Courier and Freight Subsidiary as Chief Financial Officer. Ialso participated in the process of DRP, Fraud Prevention Plans, RiskAssessment, Procurement Policies, Assets Safeguard and Insurance for theclients such as the Department of Defence, NIA, Petrosa (Soekor & Mosgas),Compensation Commissioner, Independent Complaint Directors, Water Board,ESKOM and SAA. I have also worked internationally with clients such as HQof Human Rights Commission (Gambia), African Union HQ (Ethiopia and WorldHealth Organization (WHO) Ethiopia. I completed my articles with Articles(Deloitte & Touche).Being an auditor, In December 2002 during an audit session with a clientbank here in South Africa I discovered an account opened in the Bank in1998 by Christian Eich, I went through the files of this foreign customerwhich gave me a clear picture that his account has been termed dormantaccording to the banking laws and ethics. If this funds in his accountstill remains dormant and unclaimed by the Fiscal Year Ending, June 30,2007 (FYE 30 June 2007) it would be recalled back to the GovernmentTreasury. I studied his file and understood clearly that he did notdeclare his next of kin in his deposit application forms which indicatesthat he had no will attached to his account.This prompted me to send aroutine notifications to his forwarding address but got no reply. Ifurther investigated with keen interest to find out that Christian Eich(57) perished with his families (Wife Andrea 38, Son Maxmilian, 10 andDaughter Katharina, 8.) on board Concorde Plane AF4590.

Having known this, the management now want to use this opportunity tochannel the funds for their own personal use. My consolidatedinvestigations showed that they intend to use the funds for the purchaseof war arms if no one comes for claims by the END of the last quarter.This is where I stand on my feet and say no just like Nelson Mandela saidno to apartheid. In his autobiography, Long Walk to Freedom wrote of hisrelease from prison in the following words "When I was among the crowd Iraised my right fist and there was a roar. I had not been able to do thatfor twenty-seven years and it gave me a surge of strength and joy. Westayed among the crowd for only a few minutes before jumping back into thecar for the drive to Cape Town... As I finally walked through those gatesto enter a car on the other side, I felt even at the age of seventy-onethat my life was beginning anew. My ten thousand days of imprisonment wereover." My friend rather than support war, terrorism etc, Have a look atthe disasters occuring in our world today, of which there are victims andthey need our assistance to make a new life. There are better ways to makethis funds more beneficial to humanity than war arms.

The funds in question is huge and wish not to disclose it at the moment.Furthermore, since the bank is still waiting for anyone with documents tosubstantiate the claims, I humbly request your co-operation andparticipation to claim this fund out of my country. This fund can only beapproved to a foreigner having in mind that it belongs to a foreigner. Ihave worked on all modalities with the assistance of my close confidantattorney for years now to make this a success and it all proved positive.In essence, I have every detail on ground to establish you as theauthentic beneficiary to the estate. I can procure and notarize all legalback-up documentation needed for us to get this fund out of my country.

Finally, all I need from you is your trust, unconditional co-operation andassistance. When you receive this letter, showing your dedication andhonesty to assist, I will like you to contact me immediately so that wewould take the necessary steps immediately and I would provide you with adetailed mail of the business venture. I look forward to your promptresponse.

Difficulties encountered in efforts to establish a business abroadnecessitate this search for someone to assist me in securing and investingthe sum of USD48.9,000.000 (forty Eigth Million,nine hundrend thousandUSdollars)inherited from my father's business reserve.

I am the heir of a Zimbabwean family, my father was an agriculturist. Hebecame rich from his old-aged investment in agriculture and later wasvictimized by President Robert Mugabe's land reform policy. He wasassassinated by unknown gunmen for defending his land ownership and sidingthe minority white farmers.Before his death, my father foresaw theinsecurity of both our lives and property then decided to deposit the abovesum with a private finance and security firm in Ghana. This money has becomethe only inherited property of our family since our home was burnt,and thefarmlands and machines seized yet the government and it's loyalists arebent on making life difficult for us.

To summarise this traumatic story, my mother and I have decided to offer 25%of the above sum to anyone who assists us to secure this funds overseas or35% share for possible help on investing in any reliable venture. if youwould want to proceed under these terms,please reply for detailedinformation. if you do not accept my offer,please in good fate treat withutmost confidentiality. A quick reply with your name,telephone and faxnumbers for more confidential communication will be highly appreciated.

DEAR FRIEND,I am Mr.John Hawrkman Executive Director of one of the appex bank.An Iragi named Haider Hanoon,a business man made a numbered fixed deposit for 18 calendar months, this is valued to Fifteen million Five Hundred Thousand United State Dollars only($15.5million dollars) in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fiteen million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Government if nobody applies to claim the funds.My proposal, I am prepared to place you as the next of kin in a position to instruct the BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them wi th new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Letsshare the blessing.If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email.Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here . Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.E-mail:Your earliest response to this letter will be appreciated.I await your response.Mr.John Hawrkman

Greetings and compliment of the day.With due respect and a sincere heartlet me formal explicite introduction of my self and my aim of contactingyou in particular.

My name is Joshua Taylor and we are from LIBERIAN West Africa, presentlyin Benin Republic West Africa with my junior sister Judith Taylor.we arefrom the family of the formal President Charles Taylor who is in exile inone of the country in Africa.

Here in Benin Republic we entered as a result of the Resent out break warin my country which leads to the death of my father and mother living meand Judith alone on earth. Precently here in Benin republic we live asrefugees.

I was a student studying engineering and Judith medicine before the outbreak of the war. Am 25 years of age and Judith is 23.Please we need yourasistance and help ,that is why i contacted you personally in writting.

Please we need your urgent reply in this message because before the deathof my father, He made a deposit Worth of millions of Dollars, includingwith 500KG of gold dust in my name which I am standing as the beneficiarybut cannot lay claim because here in Benin Republic they do not allowrefugees to operate account in the bank.

The finance institution has contacted us to come and have our depositcleared but no way. My late father was exporters of gold and diamond toEuropean countries before his death.

I am certainly sure that you are trustworthy, honest and reliable personthat can help us to invest and manage the valuables for our own good.

Please contact us by email: ( joshuajudy73@yahoo.fr) for more explanations.Thanks and God bless you.Joshua and judith Taylor

A certain Mr. Kenneth Mercer was a first generation immigrant to South Africa during the apartheid regimes. Ken became very successful here in South Africa, as a big time contractor to the successive apartheid regimes in South Africa and he has banked with a certain commercial bank here in South Africa, for decades. Today I am the Head of the Treasury Department of this same bank, where Ken has been banking with. I have worked with this same bank, which is a commercial bank located here in Johannesburg South Africa, for the last 15years and have been Ken?s account manager in this bank for the last 10 years. My name is Mr. Dan koff, and I am a citizen of South Africa.

Painfully and unfortunately too, Mr. Kenneth Mercer, his wife Jennifer and only son Jeff, all died in Thailand, where they were on holiday, on 26th December 2004, as victims of the unfortunate Indian ocean Tsunami of that year. Before his death, Ken had a substantial amount of money left in his account with our bank and unfortunately he died without a will, or survivor.

As a result of these two facts, his account has remained inactive ever since and nobody has come forward to ask for this money, whether as either his next of kin, or the administrator of his estate, or anything.As things stand now, if nobody asks for this money very soon, then my bank will legally appropriate to itself the whole money in this account, as a fund, whose owner has been untraceable.

Therefore, my purpose of writing you this letter, in your position and capacity as a foreigner and a non-resident, and non-citizen of South Africa, is to request for your cooperation and collaboration with me, for you and I to demand for and indeed claim the money in this his bank account with my bank to ourselves, instead of allowing the bank to do same. Our moral justification for doing so is that if we fail to do so, the bank will certainly claim the money, as it?s own. However, the best thing would have been to pay the money to any living relation of the deceased customer, to whom it would rightly have belonged to, but there is absolutely no such known existing relation, { haven searched for same in vain, since January 2005}; thus leaving the money now at the mercy of whoever is able to claim it first, between you and I on one hand and the bank on the other hand, as we are the only two parties that knowabout anything surrounding the said fund.

Friend, your cooperation/collaboration with me in this venture is inevitable to it?s success, because this money can only be released to a claimant that is not a South African citizen and one that is domiciled outside South Africa. No doubt, you fit the criteria perfectly well.My idea here is that our two sides will share this amount with the accrued interests, in agreed ratios, after it is paid to you as the supposed authentic next-of-kin to the Ken, because we need each other to make this happen. We may also choose to reinvest the money too and own such investments jointly upon agreed ratios too.

Please take notice and get the understanding that I never wrote, implied, or insinuated that the late Ken was your dead relation, or related to you in any other way, or even known to you, as I have no such evidence, or any reason to suggest that. I am simply, confidently telling you that the combination of the fact that you are a foreigner domiciled outside the Republic of South Africa and my strategic position in the subject bank, are more than sufficient for me to cause the above money that he left in his account since 2004, to be legitimately, genuinely and lawfully paid in your favour, as if you were indeed related to him actually; the fact that you are not, notwithstanding. I am also guaranteeing that this project will be done according to internationally accepted standards of practice and morals only.

Essentially I need you to organize the reception and custody of the money in any country outside South Africa, which may, or may not be your home country, or country of your normal domicile. My own duty is to arrange and cause our bank to effect, the hitch-free movement of the funds from the bank here to such your chosen destination and doing so in the most legitimate, lawful and ethically acceptable way. To do thiseffectively, I have also gotten the cooperation of the Director in charge of the International banking Dept of this our bank, whom I have co-opted in this project and who is already working with me here on the project now. What is even more interesting about this project is that you are not required to put up, or pay even a dime of your own money in the project. Therefore, what else can you ask for, or could one wish for, better than this?

There is currently $12,150,002.00, (Twelve million, one hundred and fifty thousand, two US Dollars) in the said account , plus the compounded interests that have accrued to it since January 2005, all of which we will move to your instructed bank , or chosen destination outside Africa, by Swift transfer, or cashier?s cheques. This US$12,150,002.00 plus interests, is the amount I am telling you that we have to move over toyou and share, or re-invest and own upon mutually agreed ratios. The above amount will be to our mutual benefits and be ours legitimately too . Out of this amount, I am proposing for your consideration, that you will be entitled to one third of the $12,150,002.00, (Twelve million, one hundred and fifty thousand, two US Dollars), which is US$4,050,000? Four million, fifty thousand Dollars, {Plus1/3 of all interests that have accrued on this sum from January 2005 to date}, as your commission/share, on the completion of the project.

Again, in order not to run foul of the Patriot Act, or any other such laws that may be in force anywhere, we can as well move this fund in many installments of smaller bits of say $2.0m , or less at a time, if you want. However, appropriate documentations and clearance will accompany any sum being sent to you , to show the legitimacy and legality of the payment.

Moreover everything about this transaction will be done in a most civilized and non-criminal way, which must be according to internationally acceptable standards of practice and morals. In addition there is no risk of failure, or legal, or security problems, or prosecutions etc, for anybody in this transaction both now and in the future. Therefore, need I say again that you will indeed not regret your choice of doing this transaction with me at all?

I therefore very earnestly solicit your sincerest cooperation in this project and I will be very glad to give you some specifics as you may demand from me, as soon as you have confirmed your interest in this proposal.

Please give me your urgent reply in very strict confidence, by email first and we will proceed from there.

I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance.Iam Barrister Machi Harold, the Personal Attorney to late Mr David Adrian,who was a contractor with emelite gold mining company here in Benin. And on the 3rd of Nov 2005, my client,and his family were perished in a ghastly car accident along Midombo Togo express way.

But my client made a fixed deposit valued at (US$9.5M) , Nine Million, Five Hundred Thousand United State Dollars. and upon the maturity this bank started contacting him but no response. Conseqently,the bank issued me a notice to provide the next of kin or have the account confiscated after four years, as the law of this land says.

Since then i have made several enquiries to your Embassy to locate any of my clients tended relatives,this has also proved unsuccessful. Since i have been unsuccesfull in locating the relatives for over two years now I seek your consent to present you as the next of kin of the deceased since you are from the same country and also bears the same last name,so that the proceeds of this account valued at US$9.5M can be paid to you and then you and me can share the money.

I know that you might be wonder why i have decided to trust you with this huge sum, but the truth is that I need you to get this money out and considering the fact that your a foreigner which makes it a lot easier and straight forward. I have all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enables us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me both through email machi_harold@myway.com .

Dear Honey,How are you today? i m' with hope that you are good,infact i have recive your massage to me but .theproblem is that ,i want you to make up your mind todaybytelling me extactly the day we are going to meet inlondon?

i will prefear to see you face to faceoverthere, i m' with hope that it will be the best ,because i m making an anrragement with some junoirteam club here who is traveling to london forcompetion warupmatch next month. tell me todaywhether i m' going to used the 200,000 usd dollarsyou sent to me run the expenditure of the two boxes? so that the balance will remain as soon as wemeet in london we are going to discuss about it.

I ' want to used the oppounity to travel the twoboxes . with their connection, please tell me todaybecause i don't want to los this oppounity . becausei haved already negocaite with their team maniger.

And he haved agreed with me, there is no need of youto coming here in ghana , it better we meet in londonso that everything will be easy to us, from their weare going to continue to your contry at the sametime.

So, today try to make up your mind and get back to meas soon as you recive this massage ,tell me exactlythe day you are moving , the their flight is movingnext week monday , that is a week today wait to hearfrom you thank you and God Bless you.Miss chantal gue.

DEAR SIR,I AM MISS MERI OWUSU THE BILL AND EXCHANGEMANIGER ,I WORK AS THE PERSON IN CHARGE OF THEAUDITING / ACCUNTING SECTION OF THE BANK OF(GCB ) GHANA .meri_owusu@yahoo.com

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL BOTHOF US THE AMOUNT INVOVLED IS ( 25,000.000$ TWENTY FIVE MILLLON USA DOLLARS) WHICH WASLEFT BY ONE OF OUR CLIENT WHO DIED INAIR CRASH LAST SIX YEARS AGO 25-6-2001 JULY[Flight AF4590 ] CONCORDE PLANE WITH THE WHOLEPASSENGERS ABOARD . MR. ANDREAS SCHRANNER FROMMUNIC, WEB SITE (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)GERMANY. HE WAS INTO PROPERTIES BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HEWAS ONE OF OUR BEST CLIENT .

AND SINCE THEN NO ONE HAS COME TO PLACED INHIS BANK ACCOUNT BALANCE ,THIS IS THE REASONWHY I WANTED TO TRANFER THIS FUND OUT OF THECONTRY . AS MATTER OF FACT SUCH FUND CAN'T NOTTRANFER WITHOUT NEXT OF KIN ATTACHED BEHIND THEFUND ,THE FUND CLOUD BE TRANFRED IN THIS WAY .

YOU SHALL PRESENT YOUR SELF AS BUSINESS ASSOCIATESTO THE DECEASED PERSON WHICH IS [ LATEMR.ANDREAS SCHRANNER] OR AS THE ONLYSURVIVING NEXT OF KIN LATE MR.ANDREAS , ASDETAILS SHALL BE TO YOU AS THE CARE-TAKERBUSINESS ASSOCIATES TO LATE MR.ANDREAS SCHRANNERAND HIS PROPERTIES.

THEN I SHALL MAKE AVAILABLE TO YOU MATERIALS ANDINFORMATIONS WITH WHICH AS SUCCESSFUL CLAIM SHALL BEPLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE ANDINSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTIONSO AS TO ENSURE , I ' MY SELF ALSO WANTED TOUSED THIS GOLDEN OPPUREUNITY TO TAKE MYBROTHER TO U.S.A FOR TREATMENT OF LIVER DAMAGE.

SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANKACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OFTHIS FUND FOR YOURCO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SETASIDE FOREXPENCES ,BOTH OF US MIGHT INCURE DURING THE COURSEOF THIS TRANSACTION. SO IF YOU ARE INTERESTED, SEND AREPLY TO ME IMMEDIATELY AND IN YOUR REPLY ,PLEASEINCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUSTSTRICTLY BE A DEAL BETWEEN BOTH OF US .BEST REGARDS,MISS MERI OWUSU.Bill & Exchange Manager(GCB)

Aku Aku Co Chambers, Legal Practitioners Solicitors At Law No: 55 Pyne Cresent, Victoria Island, Lagos-Nigeria RE: Attention, Your name and e-mail address came up in a random draw conducted by our law firm, (Aku Aku Co Chambers,) in Lagos, Nigeria. I am barrister George Smith Aku, the Legal Adviser and counsel to a deceased expatriate contractor (Eng.Arthur Holiday) who used to work with Zenith Oil and Gas Company here in Nigeria thereafter shall be referred to as my late client. On the 26th December 2004, my client and his entire family died while on Vacation at Phuket Island in Thailand as a result of the Asia Earth Quake Disaster(TSUNAMI DISASTER) You will read more stories about the crash on visiting this

Late Eng. Arthur Holiday was a well known Philanthropist, before he died, and he made a Will stating that 13.2mUSD (Thirteen million and two hundred thousand USA dollars only) should be donated to any Philanthropist of our choice overseas. We have made a random draw where your name and e-mail address was picked as the be neficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks or else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of our late client in your favour and therefore, you are required to contact me immediately to start the process of sending this fund to any or your designated bank account. And to commence this process, it is very important that you provide with me the following information: 1.Your name and contact address in full. 2.Your Telephone and fax numbers. 3.Your Occupation/company's name and address. 4.Your age and marital status. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit to pursue this course. Regards, George Smith Aku (ESQ

Overwhelmed circumstances has made me to contact you not considering thefact that we have not meet. Well, I believe you will treat this offer withkeen interest and utmost sincerity. My name is Ahmed Khan, a Lebanese basebusiness man for over 28 years before the crises.

Following the recent crises between the Israeli forces and the Hezbollah'smilitant group in Lebanon, my business has suffered a tremendous set back. Irun a currency trading company and money exchange bureau. During one of theIsraelis air strike in Lebanon, my office building was razed to nothingleaving 13 people dead and over 300 injured.

My reason of contacting you is to find out if I can invest my Money in yourline of business. It has become very necessary for me to diversify myinterest in the area of investment. I have in cash the sum of FifteenMillion Dollars, I am searching for a responsible and credible partner whocan receive and invest this fund on my behalf on real estate or another lineof business.

I am presently undergoing treatment in London because we were evacuated toCyprus, I was flied to London by a Moslem doctor and have advised that I mayhave to be in hospital for a long time because of my internal injury causedthe Bomb blast, I cannot predict future due to my ill health because all myfamily has gone during the bomb strike.

Please let me know urgently if you can be of help. From the proceeds of ourbusiness you will be entitled to 40% While 60% will be for me.

My Dear CONFIDENTIALI am mark Kurubos from Ivory Coast. we lost our Father Mr. Kurubos kono a couple of months ago. our Father was a serving director of the Cocoa exporting abroad until his death .He was assassinated last january 09/01/2004 by the rebels following the political uprising. Before his death he had a box deposited in a Security Company here in Cote d' Ivoire up to the tune of ($9.5M)is in the box, which was for the importation of cocoa processing machine. we want you to do us a favour to receive this box to a safe place in your country or any safer place as the beneficiary .MOREOVER,we are WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION WHEN THE BOX IS SUCCESSFUL DELIVERED TO YOUR COUNTRY.)we have plans to do investment inyour country, like real estate and industrial production.This is our reason for writing to you.Please if you are willing to assist us indicate your interest in replying us soonest,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I amcontacting you concerning a deceased customer and an investment he placedunder our banks management seven years ago.I would respectfully requestthat you keep the contents of this mail confidential and respect theintegrity of the information you come by as a result of this mail.Icontacted you independently of our investigation and no one is informed ofthis communication. I would like to intimate you with certain facts that Ibelieve would be of interest to you.In 2000,the subject matter; came toour bank to engage in business discussions with our private bankingdivision. He informed us that he had a financial portfolio of Thirtymillion united states dollars,which he wished to have us turn over(invest) on his behalf.Iwas the officer assigned to his case, I madenumerous suggestions in line with my duties as the de-facto chiefoperations officer of the private banking sector, especially given thevolume of funds he wished to put into our bank. We met on numerousoccasions prior to any investments being placed. I encouraged him toconsider various growth funds with prime ratings. The favored route in myadvise to customers is to start by assessing data on 6000 traditionalstocks and bond managers and 2000 managers of alternative investments.

Based on my advice, We spun the money around various opportunities andmade attractive margins for our first months of operation, the accruedprofit and interest stood at this point at over ten million United StatesDollars, this margin was not the full potential of the fund but he desiredlow risk guaranteed returns on investments.In mid 2001, he asked that themoney be liquidated because he needed to make an urgent investmentrequiring cash payments here in the united kingdom. He directed that Iliquidate the funds and deposit it with a security firm. I informed himthat SMITH & WILLIAMSON would have to make special arrangements to havethis done and in order not to circumvent due process, the bank would haveto make a 9.5 %deduction from the funds to cater for banking and statutorycharges. He complained about the charges but later came around when Iexplained to him the complexities of the task he was asking of us. Cashmovement across boarders has become especially strict since the incidentsof 9/11. I contacted my affiliate and made the funds available to thesecurity firm. I undertook all the processes and made sure I followed hisprecise instructions to the letter and had the funds deposited with thesecurity firm. The Security Firm is a specialist private firm that acceptsdeposits from high net worth individuals and blue chip corporations thathandle valuable products or undertake transactions that need immediateaccess to cash. This small and highly private organization is familiarespecially to the highly placed and well-connected organizations. In linewith instructions, the money was deposited with the security firm.

The deceased told me he wanted the money there in anticipation of hisarrival from Norway later that week. This was the last communication wehad, this transpired around 25th February 2003.In June last year, we got acall from the security firm informing us that the inactivity of thatparticular portfolio.This was an astounding position as far as I wasconcerned, given the fact that I managed the private banking sector I wasthe only one who knew about the deposit at the security firm, and I couldnot understand why the deceased had not come forward to claim his deposit.I made futile efforts to locate the deceased. I immediately passed thetask of locating him to the internal investigations department of SMITH &WILLIAMSON. Four days later, information started to trickle in,apparentlyour client was dead. A person who suited his description was declared deadof a heart attack in Canne, South of France.

We were soon enough able to identify the body and cause of death wasconfirmed. The bank immediately launched an investigation into possiblesurviving next of kin to alert about the situation and also to comeforward to claim his estate. If you are familiar with private bankingaffairs, those who patronize our services usually prefer anonymity, butalso some levels of detachment from conventional processes. In hisbio-data form, he listed no next of kin. In the field of private banking,opening an account with us means no one will know of its existence,accounts are rarely held under a name;depositors use numbers and codes tomake the accounts anonymous.This bank also gives the choice to depositorsof having their mail sent to them or held at the bank itself, ensuringthat there are no traces of the account and as I said, rarely do theynominate next of kin. Private banking clients apart from not nominatingnext of kin also usually in most cases leave wills in our care, in thiscase; the deceased died without a testate. In line with our internalprocesses for account holders who have passed away, we instituted our owninvestigations in good faith to determine who should have right to claimthe estate. This investigation has for the past months been unfruitful.

We have scanned every continent and used our private investigationaffiliate companies to get to the root of the problem. It is thisinvestigation that resulted in my being furnished with your details as apossible relative of the deceased. My official capacity dictates that I amthe only party to supervise the investigation and the only party toreceive the results of the investigation. What this means, you being thelast batch of names we have considered, is that our dear late fellow diedwith no known or identifiable family member. This leaves me as the onlyperson with the full picture of what the prevailing situation is inrelation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this financialyear broadcast a request for statements of claim to SMITH &WILLIAMSON,failing to receive viable claims they will most probably revertthe deposit back to SMITH & WILLIAMSON. This will result in the moneyentering the SMITH &WILLIAMSON accounting system and the portfolio will beout of my hands and out of the private banking division. This will nothappen if I have my way.What I wish to relate to you will smack ofunethical practice but I want you to understand something. It is only anoutsider to the banking world who finds the internal politics of thebanking world aberrational. The world of private banking especially isfraught with huge rewards for those who occupy certain offices and overseecertain portfolios. You should have begun by now to put together thegeneral direction of what I propose.There is Thirty million dollarsdeposited in a security firm, I alone have the deposit details and theywill release the deposit to no one unless I instruct them to do so. Ialone know of the existence of this deposit for as far as SMITH &WILLIAMSON is concerned, the transaction with our late customer concludedwhen I sent the funds to the security firm, all outstanding interactionsin relation to the file are just customer services and due process. Thesecurity Firm has no single idea of whats the history or nature of thedeposit. They are simply awaiting instructions to release the deposit toany party that comes forward. This is the situation. This bank has spentgreat amounts of money trying to track this mans family; they haveinvestigated for months and have found no family.

The investigation has come to an end.My proposal; you share the samesurname With our late client; I am prepared to place you in a position toinstruct The security Firm to release the deposit to you as the closestsurviving relation.Upon receipt of the deposit,I am prepared to share themoney with you in half. That is: I will simply nominate you as the next ofkin and have them release the deposit to you. We share the proceeds50/50.I would have gone ahead to ask the funds be released to me, but thatwould have drawn a straight line to me and my involvement in claiming thedeposit. But on the other hand, you with the same very name as theoriginal depositor would easily pass as the beneficiary with right toclaim. I assure you that I could have the deposit released to you within afew days. I will simply inform the bank of the final closing of the filerelating to the deceased I will then officially communicate with TheSecurity Firm and instruct them to release the deposit to you. With thesetwo things: all is done.

The alternative would be for us to have The Security Firm direct the fundsto another bank with you as account holder. This way there will be no needfor you to think of receiving the money from The Security Company. We canfine-tune this based on our interactions. I am aware of the consequencesof this proposal. I ask that if you find no interest in this project thatyou should discard this mail. I ask that you do not be vindictive anddestructive. If my offer is of no appeal to you,delete this message andforget I ever contacted you. Do not destroy my career because you do notapprove of my proposal. You may not know this but people like myself whohave made tidy sums out of comparable situations run the whole privatebanking sector. I am not a criminal and what I do, I do not find againstgood conscience, this may be hard for you to understand, but the dynamicsof my industry dictates that I make this move. Such opportunities onlycome ones' way once in a lifetime. I cannot let this chance pass me by,for once I find myself in total control of my destiny. These chances wontpass me by. I ask that you do not destroy my chance, if you will not workwith me let me know and let me move on with my life but do not destroy me.I am a family man and this is an opportunity to provide them with newopportunities. There is a reward for this project and it is a task wellworth undertaking.

I have evaluated the risks and the only risk I have here is from yourefusing to work with me and alerting my bank. I am the only one who knowsof this situation, good fortune has blessed you with a name that hasplanted you into the center of relevance in my life. Lets share theblessing.If you find yourself able to work with me, contact me throughthis email: d_palmer203uk@yahoo.co.uk, If you give me positive signals, Iwill initiate this process towards a conclusion. I wish to inform you thatshould you contact me via official channels; I will deny knowing you andabout this project. I repeat, I do not want you contacting me through myofficial phone lines nor do I want you contacting me through my officialemail account. Contact me only through the numbers I will provide for youand also through this email address. I do not want any direct link betweenyou and me. My official lines are not secure lines as they areperiodically monitored to assess our level of customer care in line withour Total Quality Management Policy.Please observe this instructionreligiously. Please,again, note I am a family man, I have a wife andchildren. I send you this mail not without a measure of fear as to whatthe consequences, but I know within me that nothing ventured is nothinggained and that success and riches never come easy or on a platter ofgold.This is the one truth I have learned from my private banking clients.Do not betray my confidence.

I am Madam Aicha Ibrahimand been converted to Islamic Muslim Religion with My Late Husband, I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.

My Husband who is now Late was killed during the political crisses which took place on September 19th 2002.

My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country.

Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth ,with our abdopted son by name ( Musa ) since he has no other next of kin but it is now obvious that I may not survive my poor state of health .

I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH.

This is what I want to achieve by committing this wealth in all Islamic Societies or orphanages Homes / widows and the less privileged peoples around the Globe.

I am meditating what may happen after death that is why I am taking this decision by giving this Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place.

Note that this sum(US$ 7.5 Million) was secured and Deposited in one Security Company with my name by my Late Husband and all the related Documentation covering the Treasure Box are Highly intact with me as the Cobeneficiary of the Treasure.

So on the receipt of your immediate response to me I will forward all the necessary Documents covering the Treasure Box were the Money is been packaged and sealed in the Treasure Box before Depositing it in the Security Company as to enable you open up your communication with them for the releasing of the Treasure Box to you as I cannot follow it up right now because of my illness condition.

Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation.

Lastly, I honestly pray that when releasing the Treasure Box to you by the Security Company were the Money is been packaged and sealed it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness.

So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH.

Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish.

Reach me immediately by my private email address aichaibrahim6@yahoo.com so that I can give you further details. Also provide me your direct tel/fax to reach you .

Finaly, 50% of this mony will be for the work of ALLAH, while 35 % will be for our abdopted son which you will also help him to invest in your country, while 15 % Will be for you for your assistance.

Calvary greetings in the name of our Lord Jesus Christ, I am EvangelistHilda Williams , The daughter of Late Sherrif Kindimbu from Weste AfricaNigeria.I am 34years old,my mother is From England,while my father is fromNigeria,i am an halfcast (White Girl) i was married to Late John Williamsfrom England, i am now a new christian convert,suffering from long timeconcer problem.

>From all indications, my condition is serious and according to my latehusband doctor it is quite obvious that i may not survive thesickness,as a christian,i beleived God and i know that i will not die,i willleave to declare the glory of God, My late Husband Mr.John Williams is FromEngland,he and my only son was killed by his family members,because hedoes not agree with them, i am presently leaving alone.Our Lord JesusChrist is my comforter.

Before the death of my husband,he told me on his sick bed that hedeposited some money with the United Bank for Africa plc(UBA) in Nigeria,the sum of Fifteen Million Five Hundred Thousand Dollars(Usd$15.5M).After disclosing this secret to me,he gave me the Documents he used inDepositing the fund called Certificate of Deposit,he never wanted to tellme about it until the present moment that he was about to die,he told methat his reason for telling me about this fund secretly is becauseafter his death that he knows his family will not allow me to inherit anyof his wealth or property.

He told me that Nigerian Government will not allow me to make thisclaim since i am a citizen of Nigeria,my husband told me that i can onlyget the fund claimed through the help of a foreigner like you,and thatwas exactly what happened,I made up my mind to travel abroad to leave therest of my life and continue to do the work of God as a missionary,Icalled my late husband lawyer to find out if the fund is still in contactin that bank, to enable me raise some money to continue my mission,tomy greatest surprise it was still in contact.

Presently,all the Documents concerning the FUND are with me, now thatmy sickness has gone to this stage,I am scared and I want the fund to beused for the work of God all over the world,i have prayed and told Godto direct me to an honest christian who will receive this fund andutilise it together with me and for things that will glorify the name ofGod,after my prayers,I decided to contacted you alone my beloved inChrist.

Please I will appreciate that you send the following information toenable my late Husband Lawyer commence with the procuring of the necessarydocument that will back you up as next of kin to my late Husband forimmediate arrangement with the UNITED BANK FOR AFRICA UBA Plc on how theFund Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M) will beclaimed by you on my Late Husbands Behalf as his Next of Kin and NewBeneficiary.

Dear Friend,This message might meet you in utmost surprise, however,it's just my urgentneed for foreign partner that made me to contact you for this transaction. Iam a banker by profession from Burkina faso in west Africa and currentlyholding the post of Director Auditing and Accounting unit of the bank.I havethe opportunity of transfering the left over funds ($11.5million) of one ofmy bank clients who died along with his entire family on 31 july 2000 in aplane crash.You can confirm the genuiness of the deceased death by clickingon this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out forexpenses.If you agree to my business proposal.further details of thetransfer will be forwarded to you as soon as i receive your return mail.have a great day.yours,Mr Aziz Usman

Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Mr. Williams Cole staff in the accounts management Section of a well-known bank here in the United Kingdom.

One of our accounts with holding balance of £15,000,000 (Fifteen Million British Pounds) has been dormant and last operated in the past 3 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a planecrash in Birmingham here in UK.

Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the accountnor the Funds.Information from the National Immigration also states that he was single on entry into the UK.

I have confidentiallydiscussed this issue with some of the bank officials and we haveagreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, terrorism or any other Illegal act. On your interest, let me hear from you.

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Nelson, a staff in the accounts management section of a well-known bank here in South Africa.

One of our accounts with holding balance of $15,000,000 (Fifteen Million dollars) has been dormant and has not been operated for the past 4 years.

>From my investigations and confirmations, the owner of this account a foreigner by name Austin Martins died in August 2000 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into the SA.

I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.

I am Barrister TONY ONYEORU of EQUITY CHAMBERS & CO.This mail is written andintended to solicit your assistance to be presented as NEXT OF KIN to myLateClient. My Deceased Client Richard Burson, (77, Venice Isles FL,USA) He madea fixed Deposit of Funds valued at USD 8M (Eight Million United StatesDollars Only)with a Bank here in Nigeria.Unfortunately lost his life abroadEgypt Air Flight 990, which crashed in to the Atlantic Ocean on October31st,1999(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clearbeneficiary as Next of Kin except some vital documents related to theDepositstill with me. All efforts by me to trace his Next of Kin proved abortivebecause he did not make any will prior to his death.

The Governing Body of the BANK has contacted me on this matter and I am yetto provide the Next of Kin to lay claims to the Fund. Under a clear andlegitimate agreement with you,I shall seek your consent to be presented asthe next of Kin so that my late client's fund will not be confiscated by theBANK or to be misused by corrupt government officials.I propose a sharingformula of 50/50 if you will agree to stand in as the next of kin and havethe funds deposited into any account that you will provide.Please make available to me your Phone numbers and fax, your full names andaddress, your job description and title so that i can get started with thedocumentations.

My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/ church. Iam 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after the death of myhusband who lived all his life in America, who has left me everything he worked for.I have been touched by God to donate from what i have inherited from my late husband for the goodwork of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please praythat the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He isa merciful God. I will be going in for an operation in less than one hour.

I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you forthe good work of the lord, and also to help the motherless and less privilege and also for theassistance of the widows according to (JAMES 1:27).

At the moment i cannot take any telephone calls right now due to the fact that my relatives arearound my health status and me. I have adjusted my WILL and my lawyer is aware i have changed my willyou and he will arrange the transfer of the funds from my account to you.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well andalways extend the good work to others. Contact my lawyer in the Netherlands with this specified emailbelow and his contact:

Email: barrvanperson@aim.comName: Barrister Person

And tell him that i have WILLED ($5,500,000.00) to you and i have also notified him that i am WILLINGthat amount to you for a specific and good work. I know i don't know you but i have been directed to dothis. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as Idon't want anything that will jeopardize my last wish. And Also I will be contacting with you byemail as I don't want my relation or anybody to know because they are always around me.

DEAR DADDYI am Doro Matthew from liberia,i came from a very wealthy family , my father was the vice-president in my country for 19years before he was assasinated to gether with my mum on the same day.OH this is the day i will never forget in my life. After the death of my parent,i found a very big luggage containing a fund/money of about $10 million us doller,i wanted to invest this money in my country but i found out that my country is not save for me to do so i ran away with my luggage fund/money to ACCRA GHANA and i am now in the international airport hotel room and my luggage are now in the security warehouse for security reasons .Please DADDY i need your help on how to invest the fund/money in your country and how i can come over to your country.pls get back to me with this email address:lovely2007real@yahoo.comTHANK AND GOD BLESS YOU>From your son Doro Matthew00233246749177

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Salamu AlaykumI am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 18.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,

I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

Good thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.

I am Mariam, 21years old.the only daughter of late Mr & Mrs BAH.my late father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year, 12th.Febuary 2003.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me who accompanied him to the hospital and told me that he has the sum of Twenty million,seven hundred thousand United State Dollars.(USD$20.700,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan Ivroy coast West Africa.

He further told me that he deposited the consignment in my name,and finally issued a written instruction to his the security company whom he said is in possession of all the necessary but legal documents to this fund and the security company .

I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me as your child?2. Can i completely trust you?3. What percentage of the total amount in question will be good for you? Please,Consider this and get back to me as soon as possible.

Good thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.

I am Mariam, 21years old.the only daughter of late Mr & Mrs BAH.my late father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year, 12th.Febuary 2003.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me who accompanied him to the hospital and told me that he has the sum of Twenty million,seven hundred thousand United State Dollars.(USD$20.700,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan Ivroy coast West Africa.

He further told me that he deposited the consignment in my name,and finally issued a written instruction to his the security company whom he said is in possession of all the necessary but legal documents to this fund and the security company .

I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me as your child?2. Can i completely trust you?3. What percentage of the total amount in question will be good for you? Please,Consider this and get back to me as soon as possible.

Salamu AlaykumI am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 18.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,

I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

Dear , I am Mohamed Aziza the son of Hassane Aziza, who was assassinated with his wife Raji Aziza by opposition political party, before the death of my father he has (2) project transport company and a Five star hotel, and the money was deposited with a security company here in Abidjan capital city of Cote d'Ivoire, since his death no body wants to care about my education, so now I have decided to invest this money outside my country, with about (US$12.5M. US$) so I need a good person to help me, Because I don't know much about investment, generally I need protection for the name of my family, If you can handle such a huge amount of money and secure it for me Get back to me as soon as possible so that I will give you the detailed information, for example the Investment plan and agreement process I am waiting for your urgent response.

I had to contact you after praying over my situation. I have been Recentlydiagnosed of complicated case of Cancer of the Breast and Diabetes Which Ihave undergone series of medical treatment in Barnes Hospital, South WopleWay, SW14 8SU, London, England before coming back to my Country as there isno solution to my illness.

Though it's a sad and long story but I will cut it short for your quick Andeasy understanding. I am Sandra Soji (Mrs), widow to Late Mr. EdwardSoji,former Defence attachee to Benin Embassy in Greece. My husband wasmurdered alongside our Only son Elvis by those who are envious of hisposition in the same office.

Before his death he made a vow to use his wealth for the down trodden,orphanages and the less privileged in the society.

Having known my condition I decided to donate this fund to an individual orbetter still a God fearing person who will utilize this money the Way I amgoing to instruct here in. I want an individual that will use this fund andprovide succour to poor and indigent persons, orphanages, and widows and forthe propagating peace.

I took this decision because I do not have any child that will inherit thismoney and my husband relatives are not inclined to helping poor Persons andI do not want my husband's hard earned money to be misused or spent in themanner in which my late husband did not specify. I do not Want a situationwhere this money will be used in an ungodly manner.

This said money Worth over 3.5 million Dollars was deposited in a SecurityCompany in London by my husband and he handed over all the documentsRegarding that to me before his death.

What is required of you is your honesty, trust and sincerity. Any delay inyour reply will give me room in sourcing for another individual for thissame purpose.

You can get in touch with me on my Private email boxsandra4soji1@yahoo.co.uk

I had to contact you after praying over my situation. I have been Recentlydiagnosed of complicated case of Cancer of the Breast and Diabetes Which Ihave undergone series of medical treatment in Barnes Hospital, South WopleWay, SW14 8SU, London, England before coming back to my Country as there isno solution to my illness.

Though it's a sad and long story but I will cut it short for your quick Andeasy understanding. I am Sandra Soji (Mrs), widow to Late Mr. EdwardSoji,former Defence attachee to Benin Embassy in Greece. My husband wasmurdered alongside our Only son Elvis by those who are envious of hisposition in the same office.

Before his death he made a vow to use his wealth for the down trodden,orphanages and the less privileged in the society.

Having known my condition I decided to donate this fund to an individual orbetter still a God fearing person who will utilize this money the Way I amgoing to instruct here in. I want an individual that will use this fund andprovide succour to poor and indigent persons, orphanages, and widows and forthe propagating peace.

I took this decision because I do not have any child that will inherit thismoney and my husband relatives are not inclined to helping poor Persons andI do not want my husband's hard earned money to be misused or spent in themanner in which my late husband did not specify. I do not Want a situationwhere this money will be used in an ungodly manner.

This said money Worth over 3.5 million Dollars was deposited in a SecurityCompany in London by my husband and he handed over all the documentsRegarding that to me before his death.

What is required of you is your honesty, trust and sincerity. Any delay inyour reply will give me room in sourcing for another individual for thissame purpose.

You can get in touch with me on my Private email boxsandra4soji1@yahoo.co.uk

Important Note - None of the legitimate companies mentioned on this page are involved in these scams. The scammers are borrowing their identity and in some cases their websites to make their scams look more legitimate so people fall for them. Scammers will also make up company names so some of the business names appearing here simply do not exist at all. If a business website is linked to from this page the scammers ARE using that to scam people - businesses beware! It would be in your best interests to place a warning advising that scammers are using your name on the page mentioned in the scammers email.

If you have found this site by searching for an email address or information contained in an email sent to you and you need assistance please follow the links below to find support for victims and sites with information on these kinds of scams.
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